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Scam emails - SlapHappy Part 12

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mr-yawosafo-maafo@hotmail.com

Unread postby SlapHappy » Tue Aug 21, 2012 5:11 am

* 80.87.92.56 One Touch Gprs Network Accra Ghana

Received: from COL123-W64 ([65.55.34.136]) by col0-omc3-s5.col0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 20 Aug 2012 05:37:06 -0700
Message-ID: <COL123-W648E3A45D5A3D41DB0DEE3AFB90@phx.gbl>
Return-Path: mr-yawosafo-maafo@hotmail.com
Content-Type: multipart/alternative;
boundary="_317ed9e1-15e3-4390-a4bd-8bd8271b959b_"
X-Originating-IP: [80.87.92.56]
Reply-To: <yawosaosafomaafo@yahoo.com>
From: Yawosa Osafo-Maafo <mr-yawosafo-maafo@hotmail.com>
Subject: Dear Friend,
Date: Mon, 20 Aug 2012 12:37:05 +0000
X-OriginalArrivalTime: 20 Aug 2012 12:37:06.0071 (UTC)
FILETIME=[81DDDA70:01CD7ED0]

Dear Friend,

It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Yawosa Osafo-Maafo, Attorney to the late Engr.Ronald Campbell, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Accra,Ghana On the 11th of November, 2009. My client, his wife and their three children were involved in a car accident along Kaumsi Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client.

Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$2 million U.S dollars (Two Million U.S. America Dollars), Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $2million U.S dollars can be paid to your account and then you and I can share the money. 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the transferring bank:

1, Your Full Name:

2, House Address:

3, Your Country:

4, Your Contact Telephone Number:

5, Your Age and Gender:

6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


Yours Faithfully,
Barrister Yawosa Osafo-Maafo.
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cynthiajudywilson@gmail.com anarki@a.ua

Unread postby SlapHappy » Tue Aug 21, 2012 5:14 am

* 41.203.65.219 Globacom Ltd Lagos Nigeria

Received: from [41.203.65.219] ([41.203.65.219])
via [41.203.65.219] ([41.203.65.219])
by lightmail.a.ua
with HTTP/1.0 (POST); Mon, 20 Aug 2012 14:47:13 +0300
Date: Mon, 20 Aug 2012 14:47:13 +0300
From: <anarki@a.ua>
To: undisclosed-recipients:;
Subject: REPLY ASAP.
Reply-To: <cynthiajudywilson@gmail.com>
Message-ID: <0cb74cc146cf4cb2be4f38bcb66c0c6b@a.ua>
X-Sender: anarki@a.ua
User-Agent: RoundCube Webmail/0.2.2
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=UTF-8
X-SA-Exim-Connect-IP: 91.195.52.243
X-SA-Exim-Mail-From: anarki@a.ua
X-SA-Exim-Scanned: No (on smtp.a.ua); SAEximRunCond expanded to false

Hello Sir,
My name is Ms. Cynthia Judy Wilson, am an International Investment Adviser
living in New York, U.S.A. In my association with a client in Moscow
Russia, I got a very private brief to request for your participation in a
business venture involving the bridging of funds for investments in North
America. The goal is to move funds from the existing currency trading
account of a Russian Company to your bank account for investment purposes.
We need to re-profile funds within his company's investment portfolio into
your name as the ‘’management consultant’’ who advises the company on where
and how to invest with good ROI. We will then move the funds to your bank
account and instruct you to re-route to our agreed investments location in
North America. The complete amount available for you for re-profiling (pro
currency trading) is US$6,000,000. However, I need assurances that you can
handle this from the HSBC BANK location in Germany via your bank account.

This is a legitimate business, and it is not connected with any illegal or
criminal funds, but my client wants this transaction done under the
strictest confidence because he has plans for political public office in
Russia. You will receive an attractive six digit figure payment for this
business service that is expected of you and I will provide you with
appropriate guarantee for comfort during this business. With your
anticipated cooperation, we can conclude this business within the next 1-3
weeks.

Please reply and include your telephone number for me to call you for
further talks.

Yours Sincerely,

Ms.Cynthia Judy Wilson.
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bengdarad@gmail.com fbengdara440@msn.com

Unread postby SlapHappy » Tue Aug 21, 2012 5:18 am

* 120.140.250.194 Packet One Networks (m) Sdn Kuala Lumpur Malaysia

Received: from SNT129-W37 ([65.55.90.73]) by snt0-omc2-s46.snt0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 20 Aug 2012 04:39:49 -0700
Message-ID: <SNT129-W376F0BD36675C37DE752318BB90@phx.gbl>
Return-Path: fbengdara440@msn.com
Content-Type: multipart/alternative;
boundary="_7c6b2f06-c429-4691-88d9-afb21ca2d5a7_"
X-Originating-IP: [120.140.250.194]
Reply-To: <bengdarad@gmail.com>
From: Farhat Bengdara <fbengdara440@msn.com>
Subject: HELLO
Date: Mon, 20 Aug 2012 11:39:49 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 20 Aug 2012 11:39:49.0958 (UTC)
FILETIME=[81C89E60:01CD7EC8]

Compliments To You


I am DR.FARHAT BENGDARA,former Governor of the CENTRAL BANK OF LIBYA during late Colonel MUAMMAR QADDAFI reign of LIBYA,North Africa.I held this office until COL.QADDAFI was killed by uprising against him in 2011.

During my time in the helms of affairs in Central Bank of Libya,I was able to successfully transfer money belonging to the late Leader to a reputable Asian bank in my name.With the situation in Libya now calm and the death of Colonel Qadafi,I seek to make Incestment with the deposit.However,I will not want to bring this to Libya to avert eyes on me as a former official of the Country's Apex bank.

US$22,500,000 deposit in the Asian Bank will be approved to be transferred to you.I have talked to the Bank to change my account nomenclature to your name if you accent investing the fund in your country.The Bank has also promised to give you control of this account inline without you visiting its location.All I need is your trust,confidence and sincerity.There is no risk whatsoever attached to this transaction.

I will give you 40 percent of the fund total on the successful repatriation of my fund to your country from the Asian Bank.I am presently seeking refuge in neighbouring Niger Republic with my family pending the completion of this process.Please send me the information below to be presented to the bank to contact you:

* YOUR FULL NAMES AND COUNTRY OF STAY
* AGE,SEX AND MARITAL STATUS
* TELEPHONE OR CELLPHONE NUMBERS
* CONFIDENTIAL EMAIL ADDRESS

Please be informed that this e-message was sent to only you and indicate your interest on reading through this.Thank you for your kind consideration of my proposal.Reply to the e-address below:bengdarad@gmail.com

Dr.Farhat Bengdara.
Email:bengdarad@gmail.com
==
Second email, different email address in header.


* 120.140.250.194 Packet One Networks (m) Sdn Kuala Lumpur Malaysia

Received: from BLU156-W65 ([65.55.111.135]) by blu0-omc4-s37.blu0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 20 Aug 2012 04:22:51 -0700
Message-ID: <BLU156-W659C7304204552D35ED3A289B90@phx.gbl>
Return-Path: fbengdara442@msn.com
X-Originating-IP: [120.140.250.194]
Reply-To: <bengdarad@gmail.com>
From: Farhat Bengdara <fbengdara442@msn.com>
Subject: HELLO
Date: Mon, 20 Aug 2012 11:22:50 +0000
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 20 Aug 2012 11:22:51.0899 (UTC)
FILETIME=[22F924B0:01CD7EC6]
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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danielkufor008@gmail.com danielkufor004@gmail.com

Unread postby SlapHappy » Tue Aug 21, 2012 5:30 am

Received: by 10.52.97.34 with SMTP id dx2mr8411913vdb.10.1345458910220; Mon,
20 Aug 2012 03:35:10 -0700 (PDT)
Received: by 10.58.135.70 with HTTP; Mon, 20 Aug 2012 03:35:10 -0700 (PDT)
Date: Mon, 20 Aug 2012 12:35:10 +0200
Message-ID: <CAL32rSGoJo+8Y=VRGGUTfNRiZeOtkKE8qgHZbkm1EjykT_3pZQ@mail.gmail.com>
Subject: hello
From: daniel kufor <danielkufor004@gmail.com>
To: undisclosed-recipients:;

MY dear friend
I am barrister daniel kufor, my late client Mr.Robert , who died as a
result of
September 11, 2001 WTC terrorist attacks has unclaimed safe deposit box of
(10,5 million U.S. dollars) in the bank,
. Contact me directly for more information
.Send all your contacts
(1) Your phone number ... ... ... (2) Your Age / Sex ... ... ... ... (3) a
personal email address ... ... ... ... ... (4) Occupation ... ... ... ...
... (5) Your contact address ... ... ... ... (6) ... .. Full name .......
The answer to my personal e-mail address: danielkufor008@gmail.com
Thank you and God bless
daniel kufor (Esq.
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philipnana57@yahoo.com Philip Nana GOLD SELLER

Unread postby SlapHappy » Tue Aug 21, 2012 5:41 am

* 41.218.209.174 Ghana Telecom Accra Ghana

Received: from [41.218.209.174] by web160802.mail.bf1.yahoo.com via HTTP;
Mon, 20 Aug 2012 02:57:13 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1345456633.11579.YahooMailClassic@web160802.mail.bf1.yahoo.com>
Date: Mon, 20 Aug 2012 02:57:13 -0700 (PDT)
From: Philip Nana <philipnana57@yahoo.com>
Subject: Good day to you. My name is Chief Prince Philip Nana. GOLD SELLER
To: undisclosed recipients: ;

Good day to you. My name is Chief Prince Philip Nana. GOLD SELLER

I am the community Chief to a gold mining community called Tarawa here in the Republic of Ghana . This community is having a large quantity of gold material this period since there is much rain now. We really need a trustworthy person to entrust this business project with.
We use to sell our produce in the local market but this time we need a foreign partner there in your country who can market our product because we need the income in bulk for the development of the community and buying of some small mining facilities that we can use for some local mines too.
We need any interested honest and reliable fellow to sign a memorandum of understanding with us then we can give any quantity of gold dust for him to sale and return our balance after sales.
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Mail with phone& Fax number...........
My Dear, if you are interested please, get back to me immediately for further details and proper business.
so kindly riply me back true my private email
philipnana57@yahoo.com
I wait for your reply urgently.
Best Regards,
Chief Prince philip nana
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mrscarmanlapointe-young@consultant.com chambersolicitor@gmai

Unread postby SlapHappy » Tue Aug 21, 2012 5:44 am

Received: by 10.50.186.199 with SMTP id fm7mr8992602igc.67.1345455895449; Mon,
20 Aug 2012 02:44:55 -0700 (PDT)
Received: by 10.231.8.212 with HTTP; Mon, 20 Aug 2012 02:44:55 -0700 (PDT)
Reply-To: mrscarmanlapointe-young@consultant.com
Date: Mon, 20 Aug 2012 02:44:55 -0700
Message-ID: <CANFfVsOSZBJs5uW0baZcPkabqhCRkB095WYZ1eF7GXchb-rZ=g@mail.gmail.com>
Subject: UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICE COMPENSATION(OIOSC)
From: mrs carman lapointe-young <chambersolicitor@gmail.com>
To: undisclosed-recipients:;

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICE COMPENSATION(OIOSC)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young. Contact me via my Private E-mail
Address:mrscarmanlapointe-young@consultant.com

To: Fund Beneficiary ,

This is to officially inform you that sequel to the recent high rate
of criminal acts like scam, fraud, impostors and drug trafficking in
Africa and sub-African regions, the United Nations secretary-general
has delegated me (Mrs.Carman Lapointe-Young) as the Internal auditor,
monitoring & investigation division of the Office of the Internal
Oversight services Compensation(OIOSC).

I was delegated and nominated to come down to Nigeria to make sure
that fund beneficiaries like you get their funds because the rate
atwhich fund beneficiaries are being treated in this country is not
good, some of them has lost everything they have, rendered homeless
and some declared bankrupt because the top bank officials
continuouslyask beneficiaries to pay/send money to them as they
claimed that they are from one big offices & will help you get your
fund but all these was just lies and deceit to make you believe them.

I arrived in Abuja, Nigeria headquarter few days ago and I have
meetthe president Goodluck Ebele Jonathan as directed by the UN
secretary-general Mr. Ban Ki-Moon, the president has issued an
approvals for me to work in collaboration with the Economic &
Financial Crimes Commission to make sure you get your compensation &
approved fund urgently, it was resolved by the president and UN that
you are only required to pay only the Approved Notarization fee before
you will get your compensation fund valued US$1O MILLION by the
British government and the International Credit Settlement (ICS).

Sincerely, as I just arrived the country, I went through your payment
file to discover that the top Nigerian & British officials/bank that
was supposed to pay you rather decided to embezzle the fund, divert it
to their personal account and they are working with some top political
officers to frustrate you but you must be rest assured 100% that once
I hear from you with the required Notarization fee, you must get your
fund because every other fee has been waived off by the United Nations
and the president.

I have been given few weeks to make sure you get your fund, so it will
be better if you respond to this email urgently and I will advise you
on how best to get your fund urgent after the notarization fee
payment=92s settled. Please contact me via my private e-mail address
mrscarmanlapointe-young@consultant.com

Yours Sincerely,
Mrs.Carman Lapointe-Young
United Nations Under-Secretary
General for Internal Oversight.
mrscarmanlapointe-young@consultant.com
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department@shellpetroleum.co.cc Mr. Dennis Brown

Unread postby SlapHappy » Tue Aug 21, 2012 5:55 am

* 108.59.7.244 Leaseweb Usa n/a United States

Received: from [108.59.7.244] by web184401.mail.bf1.yahoo.com via HTTP;
Mon, 20 Aug 2012 02:57:31 PDT
X-RocketYMMF: webww0@att.net
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.120.356233
Message-ID: <1345456650.85881.YahooMailRC@web184401.mail.bf1.yahoo.com>
Date: Mon, 20 Aug 2012 02:57:30 -0700 (PDT)
From: "U.K SHELL PETROLEUM WINNER" <u.kshellpetroleum@london.com>
Reply-To: "U.K SHELL PETROLEUM WINNER" <department@shellpetroleum.co.cc>
Subject: DESKTOP NOTIFICATION
To: undisclosed recipients: ;

Please download the attached account verification.

SHELL_PETROLEUM-1.rtf
22849K


contents: 2 pages

SHELL PETROLEUM,
SHELL CENTER,
LONDON SE1 7NA,UNITED KINGDOM.
August 2012.
Dear Lucky Winner,
Reference Number: SPDCUK/7420X3/09
We are delighted to bring to your notice the Shell Petroleum
annual promotion program result in which you were selected
from your region as the bona-fide winner of total lump sum of
Five Hundred and Fifty Thousand Pounds Sterling only (GBP
550,000.00).
This program is being promoted and sponsored by a
conglomerate of Shell Petroleum Company as part of
their social responsibility to the citizens in the
communities where they have operational base.
HOW TO CLAIM YOUR PRIZE:
Send your reference number stated above, your name,
address and telephone number to our head office
department via email.
Contact person: Mr. Dennis Brown
Email: department@shellpetroleum.co.cc
Direct Phone: +44-703-590-8354
once he receives your winning details, he will contact you and
your prize money will be remitted to you after the
verification. NOTE: You are warn to keep your winnings
confidential till your prize money is been remitted to you.
Congratulations.
Yours Faithfully,
David Blunt

page2 [blank, except for these words.]

Program Coordinator.
Copyright© 2012 Shell Petroleum. All rights reserved.

---
+447035908354
Image
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internationallottouk@yahoo.com LONDON ONLINE LOTTERY SERVICE

Unread postby SlapHappy » Tue Aug 21, 2012 5:59 am

* 70.183.13.118 Cox Communications Providence United States

Received: from User ([70.183.13.118])
(authenticated user info@sanatendencia.com.ar)
by mail5.ndway.com (Kerio MailServer 6.7.1);
Mon, 20 Aug 2012 06:10:16 -0300
Reply-To: <internationallottouk@yahoo.com>
From: "LONDON ONLINE LOTTERY SERVICE"<noreply@uklottery.co.uk>
Subject: Congratulations ! ! ! Olympic Lottery Winner
Date: Mon, 20 Aug 2012 05:04:08 -0400
MIME-Version: 1.0

Congratulations!!! open attached file to fill out the winning form to claim
your prize.

Lotto.rtf
93K


contents:

Congratulations, your email has just been chosen as one of the 10 lucky winners in the random email balloting system
of the London 2012 Olympics Lottery service as organized by the National Lottery Board of the United Kingdom.

Please email internationallottouk@yahoo.com to claim your winnings with the following details.

1) FULL NAMES
2) FULL ADDRESS
3) PRESENT COUNTRY
4) DATE OF BIRTH
5) OCCUPATION
6) MOBILE TELEPHONE NO:

WINNERS BELOW THE AGE OF 18 YEARS WILL BE DISQUALIFIED AUTOMATICALLY.
Thank you for your time and congratulations once more.
London 2012 Olympics Lottery Service Team!
Licensed By The National Lottery Board Of the UK.

© 2010 London 2012 Olympics Lottery Service. All rights reserved.

PLEASE DO NOT REPLY TO THIS MESSAGE. EMAILS REPLIED TO THIS EMAIL ADDRESS WILL NOT BE READ OR ANSWERED.
THIS IS AN AUTOMATED EMAIL.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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alenbarbara17@yahoo.cn alenbarbara12@yahoo.cn

Unread postby SlapHappy » Tue Aug 21, 2012 6:04 am

* 12.08.20.02 n/a n/a
IP Location: United States Sacramento Hilton Hotel Corporation

184.173.7.162 Website Welcome Houston United States

Received: by 10.216.198.37 with SMTP id u37csp213052wen;
Mon, 20 Aug 2012 02:04:16 -0700 (PDT)
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Received: from pluto.hostdatasecure.com
(184.173.7.162-static.reverse.softlayer.com. [184.173.7.162])
by mx.google.com with ESMTP id ks5si13313273obb.206.2012.08.20.02.04.15;
Mon, 20 Aug 2012 02:04:15 -0700 (PDT)
Received-SPF: neutral (google.com: 184.173.7.162 is neither permitted nor
denied by best guess record for domain of alenbarbara12@yahoo.cn)
client-ip=184.173.7.162;
Authentication-Results: mx.google.com; spf=neutral (google.com: 184.173.7.162
is neither permitted nor denied by best guess record for domain of
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ESMTP; Mon, 20 Aug 2012 14:31:59 +0530
Date: Mon, 20 Aug 2012 09:01:59 +0000
Subject: Personal
To:
From: Allen Barbara <alenbarbara12@yahoo.cn>
Reply-To: alenbarbara15@yahoo.cn
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Hello Dear,
How are you today? I am a young American soldier currently serving in Afghanistan. I served
in Iraq twice and during the course of my service there I discovered a lot and some of my
discovery would be beneficial to me and also you but it all depends on your view of my
discoveries and how beneficial it would be to you.
I hope you find the time to respond to my mail. I will discuss further when I get a response
from you. You can communicate with me via this mail (alenbarbara17@yahoo.cn) because it is
secured.
Regards
Allen Barbara
alenbarbara17@yahoo.cn
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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onlineemail_subscriber@yahoo.com san_willams11@yahoo.co.in

Unread postby SlapHappy » Tue Aug 21, 2012 6:08 am

* 115.133.213.124 Telekom Malaysia Berhad Puchong Malaysia

Received: from [115.133.213.124] by web194003.mail.sg3.yahoo.com via HTTP;
Mon, 20 Aug 2012 16:55:43 SGT
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <1345452943.54174.YahooMailNeo@web194003.mail.sg3.yahoo.com>
Date: Mon, 20 Aug 2012 16:55:43 +0800 (SGT)
From: "Mr. Webster Mark Paul" <san_willams11@yahoo.co.in>
Reply-To: "Mr. Webster Mark Paul" <onlineemail_subscriber@yahoo.com>
Subject: Dear E-Mail Winner
To: undisclosed recipients: ;

Dear E-Mail Winner,

We wish to congratulate you on your success as one of our E-amil lucky winner in this 2012 LONDON OLYMPIC LOTTERY PROMOTIONAL draw held in London UK. We are pleased to inform you that your email address has won you a consolation cash prize of $1,000,000.00 USD (One Million United States Dollars) in the just concluding Olympic final draws of London, UNITED KINGDOM Online Microsoft Global Email promotion. The online Cyber Olympic lotto draws was conducted from an exclusive list of 150,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of three lucky winners in the category \"D\" with the following winning information:

Ref: UKNL-L/200-26937
Batch: 2011CATH/D/-001
Serial No: S/N-00168

To claim your prize, you are to send your details as given below to our claims manager (Mr. Webster Mark Paul) for the release of your winning amount

1. Full Name:
2. Address:
3. Mobile/Tel:
4. Age:
5. Occupation:
6. Country & Nationality:
7. Your Winning Information.

To
Name: Mr. Webster Mark Paul
Email: rex_maximillian@yahoo.co.uk

Congratulations once more from our members of staff.

Yours Sincerely,
Mrs. Kathy Morris.
Email: onlineemail_subscriber@yahoo.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
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